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PARETO SECURITIES LIMITED

Company number 03994976

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	AP01	Appointment of Mr Inge Edvardsen as a director on 10 April 2024	View PDF Appointment of Mr Inge Edvardsen as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Marianne Musaeus Vazquez as a director on 30 June 2024	View PDF Termination of appointment of Marianne Musaeus Vazquez as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Marianne Musaeus Vasquez as a director on 30 June 2024	View PDF Termination of appointment of Marianne Musaeus Vasquez as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AP01	Appointment of Mr Anders Endreson as a director on 8 January 2024	View PDF Appointment of Mr Anders Endreson as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 4,577,460	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 4,577,460 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Aug 2022	TM01	Termination of appointment of Soren Andreas Liby Clausen as a director on 30 June 2022	View PDF Termination of appointment of Soren Andreas Liby Clausen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Erlend Bryn as a director on 30 June 2022	View PDF Termination of appointment of Erlend Bryn as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Ms Marianne Musaeus Vasquez as a director on 1 August 2020	View PDF Appointment of Ms Marianne Musaeus Vasquez as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Marianne Musaeus Vazquez as a director on 1 August 2020	View PDF Appointment of Marianne Musaeus Vazquez as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Mr Petter Sagfossen as a director on 18 September 2019	View PDF Appointment of Mr Petter Sagfossen as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Terje Reutz as a director on 11 September 2019	View PDF Termination of appointment of Terje Reutz as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mr Christian Jomaas as a director on 18 September 2019	View PDF Appointment of Mr Christian Jomaas as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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